Cloned Checks: 200 Euros Stolen from Account Holders. Ten People Reported

Using cloned checkbooks, they managed to withdraw nearly €200 from the accounts of unsuspecting account holders. For this reason, ten people from the province of Avellino were reported at large for receiving stolen goods and money laundering by the Carabinieri of Sant'Angelo dei Lombardi and Montella. According to reports, the suspects withdrew the funds primarily from ATMs.
The investigations, which began with the complaints of some account holders, also allowed for the seizure during house searches of documents considered important to broaden the scope of responsibilities to other subjects not yet identified.